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Operation Hidden Carbon: RFB and partner agencies fight organization responsible for evasion and money laundering in the fuel sector

News Tax & Compliance Sanctions & Fines
Date: 28th Aug, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

"On August 28, 2025, the Federal Revenue Service (Receita Federal) launched Operation Hidden Carbon, the largest operation against organized crime in Brazilian history. The operation aims to dismantle a scheme of frauds and money laundering in the fuel sector, with investigations revealing widespread tax evasion and adulteration of products."

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Federal Revenue Service (Receita Federal)

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